DataSet-10
EFTA01596072
1 pg
Internal
BUSINESS RECORDS AFFIDAVIT
In Re: US ATTORNEYS OFFICE
BEFORE ME, the undersigned authority, personally appeared
Abdisalan Ali who being duly sworn, deposed as follows:
My name is Abdisalan Ali I am of sound mind, capable of making this affidavit…
DataSet-10
EFTA01595976
1 pg
Internal
BUSINESS RECORDS AFFIDAVIT
In Re: US ATTORNEYS OFFICE
BEFORE ME, the undersigned authority, personally appeared
Abdisalan Ali who being duly sworn, deposed as follows:
My name is Abdisalan Ali I am of sound mind, capable of making this affidavit…
DataSet-9
EFTA00211439
25 pg
…07/2008 2 CERTIFICATE OF EMERGENCY by Jane Doe re 1 Complaint (rb) (Entered: 07/07/2008)
07/07/2008 3 ORDER requiring U.S. Attorney to respond to 1 Complaint filed by Jane Doe by 5:00 p.m…
DataSet-9
EFTA00191587
711 pg
…reviewed by a district judge if eithe r party moves
for such review. See 18 U.S.C. SS 3145(a), (b). If the
magistrate judge enters an order of relea se, "(1) the attorney for the
Government may file . …
DataSet-9
EFTA01104999
16 pg
… preparation of e-mail to Jeffrey Epstein summarizing
conversation with Jonathon Etra; follow up relative to Edwards' privilege defense with
regard documents between himself and US Attorney's Office; e-mail communications
with Jonathan Etra re: working towards new dates…
DataSet-9
EFTA00081927
6 pg
…Il.pdf
The transcripts are attached. We trust that the US Attorney's Office will keep these confidential other than to the extent
disclosure is required in any pending case.
Regards,
-rtner
Chair, White Collar Defense
Hughes Hubbard & Reed LLP…
DataSet-9
EFTA00154220
4 pg
…C-20 request to assist with Maxwell case
Date: Fri, 09 Apr 2021 17:49:55 +0000
Importance: Normal
5th Floor, go to door US Attorney office, cso office buzz, can call la buzz them through locked door,
down hallway…
DataSet-9
EFTA00148613
1 pg
…of all the digital evidence I have for the Epstein case. You
will note that there were several non-evidentiary items included to try to close the discrepancy that the US Attorney's
Office is concerned about. Keep in mind…
DataSet-9
EFTA00109004
10 pg
…D. Reproduction Costs (Photocopying) - **Note: Copy charges will be disallowed if 40.25 Page
the information is stored electronically. unless the US Attorney's Office requests paper.
E. Reproduction Costs (Paper Copies of Microfiche: provide jus…
DataSet-9
EFTA00207168
2 pg
…and then will create the pdf document.
(Now you know why the US Attorney's Office can't ever fire me, I am the only one who actually knows all the
computer geek stuff.)
Assistant U.S. Attorney
EFTA00207168
EFTA00207169
DataSet-9
EFTA00270007
1 pg
…31E-MM-108062-SBP Serial: 4 Description
of Document: Type : INLET Date : 01/24/07 To : JAMES L EISENBERG ESQ
From : US ATTORNEY Topic: FGJ SUBPOENA FOR Reason for
Permanent Charge-Out: transfer to grand jury sub Transferred to: Case
…
DataSet-9
EFTA00270011
1 pg
…Case ID: 31E-MM-108062-SBP Serial: 6 Description
of Document: Type : INLET Date : 01/24/07 To : From : US
ATTORNEY Topic: RE: FGJ SUBPOENA SERVED ON Reason for
Permanent Charge-Out: transfer to the grand jury sub Transferred to:
…
DataSet-9
EFTA00224939
1 pg
…Alex has your memo
and lefcourt's letter but he is out of the district at the US Attorney's conference for the next several days.
I'm having trouble understanding - given how long this case has been pending - what…
DataSet-9
EFTA00270188
1 pg
…ID: 31E-MM-108062 Serial: 66 Description of
Document: Type : INLET Date : 01/24/07 To From : US
ATTORNEY Topic: RE: FGJ SUBPOENA SERVED ON:S eason for
Permanent Charge-Out: transfer to sbp sub Transferred to: Case ID: 31E-
…
DataSet-9
EFTA00148612
1 pg
…of all the digital evidence I have for the Epstein case. You
will note that there were several non-evidentiary items included to try to close the discrepancy that the US Attorney's
Office is concerned about. Keep in mind…
DataSet-9
EFTA00172326
3 pg
…pending. The NDCA denied a Motion to Stay in one of the litigations as premature
while the NDIL issued a standing order staying all civil cases in which the US Attorney's Office has appeared as counsel of
record. I…
DataSet-9
EFTA00731652
6 pg
…FBI-Statement). In fact, spoke so
highly of EPSTEIN and her interactions with him that the US Attorninformed a
federal court i hat the US Attorney could not consider M. a victim.
(See excerpt from Declaration - page')
…
DataSet-9
EFTA00148226
1 pg
…with the status of all the digital evidence I have for the Epstein case.
You will note that there were several non-evidentiary items included to try to close the discrepancy that the US
Attorney's Office is concerned about…
DataSet-9
EFTA00207167
1 pg
…It will
ask you to give it a file name, and then will create the pdf document.
(Now you know why the US Attorney's Office can't ever fire me, I am the only one who actually knows all…
DataSet-9
EFTA00148221
1 pg
…of all the digital evidence I have for the Epstein case. You
will note that there were several non-evidentiary items included to try to close the discrepancy that the US Attorney's
Office is concerned about. Keep in mind…
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